KAY WILHELMSEN ENTREPRISE ApS — CVR 75138415
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In liquidation
Founded 1984
1 employees
CVR
75138415
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1984-06-27
Addresses
Vestre Teglgade 12, 2450 København SV
(KØBENHAVN)
Alternate names
POINT-ONE EJENDOMSSELSKAB ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Addresses (2)
Vestre Teglgade 8A,
2450 København SV
(KØBENHAVN)
1984-06-27
Vestre Teglgade 12,
2450 København SV
(KØBENHAVN)
2006-03-01
Relations (16)
R.G. HOLDING A/S
Auditor
Profile
SCSK 1647 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 0%
A/S PSE NR. 4511
Auditor
Profile
INTERREVISION A/S
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
CONTINENTAL NORDISK AUTOGUMMI A/S
Legal owner
Profile
Ownership: 0%
· Voting: 100%
Frantz Palludan
Board
Profile
Jesper Ole Lundgren
Management
Profile
Kaj Andreasen
Board
Profile
Ebbe Nielsen
adm. dir
Profile
Kay Wilhelmsen
Management
Profile
Otto Caspar Michael Sommer
Liquidator
Profile
Poul Erik Vennekilde
Auditor
Profile
Jørgen Leif Cadovius
Board
Profile
Svend Finn Svendsen
Management
Profile
Name history (2)
POINT-ONE EJENDOMSSELSKAB ApS
1984-06-27 — 2002-05-09
KAY WILHELMSEN ENTREPRISE ApS
2002-05-10 — 2015-09-24
Lifecycle (1)
1984-06-27 — 2015-09-24
Production units (2)
Registration history
2015-09-24
Company ceased
2006-03-01
Addresses
2002-05-10
Name history: KAY WILHELMSEN ENTREPRISE ApS
1984-06-27
Addresses
1984-06-27
Name history: POINT-ONE EJENDOMSSELSKAB ApS
1984-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS62230
Purpose
Selskabets formål er at drive virksomhed med handel, industri, byggevirksomhed og investeringer.
First financial period end
1984-12-31
First financial period start
1984-06-27
Registered capital
125,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2014-09-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2002-05-10
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